Fraud Operations Associate SDC

Stripe
Mexico City
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Problem-solving","Teamwork","Data-driven decision-making","User-centric thinking","Solutions orientation"]

Investigate merchant and account activity to identify potential fraud, including fraudulent merchants, card testing, and account takeover. Use data to assess risk factors and trends, support financial partner requirements, and maintain fraud detection strategies and business rules that balance fraud loss with customer experience. Contribute to root-cause analysis to predict, prevent, and mitigate risk, and participate in regular business reviews for the Fraud Operations team.

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FursaFursa
Stripe
Stripe
2 days ago

Fraud Operations Associate SDC

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live
Reposted: similar role first listed 1 year ago

Job Summary

Investigate merchant and account activity to identify potential fraud, including fraudulent merchants, card testing, and account takeover. Use data to assess risk factors and trends, support financial partner requirements, and maintain fraud detection strategies and business rules that balance fraud loss with customer experience. Contribute to root-cause analysis to predict, prevent, and mitigate risk, and participate in regular business reviews for the Fraud Operations team.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.
  • •Conduct investigations on merchant accounts to support financial partner requirements.
  • •Assess risk factors and trends related to potentially fraudulent activity.
  • •Maintain fraud detection strategies and business rules balancing fraud loss and customer experience.
  • •Contribute to root cause analysis to predict, prevent, and mitigate risk and participate in business reviews.

Pay and Benefits

Perks:Paid Leave

Key Requirements

  • •Some experience in fraud analysis, fraud investigations, or fraud operations.
  • •Experience using data to make assessments and judgments.
  • •A team-focused mentality with effective problem-solving skills.
  • •Approach challenges from a user perspective while being pragmatic and solutions-oriented.
  • •Ability to work 100% in-office.
Experience:FraudPaymentsE-commerceFintech
Skills:Problem-solvingTeamworkData-driven decision-makingUser-centric thinkingSolutions orientation
Languages:English

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
Glassdoor
Glassdoor: 4.2
WebsiteLinkedInGlassdoor